First State Bank of Bloomington, Total Deposits

2023-03-31Rank
Total deposits$151,022,0003,208
Deposits held in domestic offices$151,022,0003,207
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,920,0002,597
Demand deposits$65,434,0002,279
Nontransaction accounts$64,102,0003,511
Money market deposit accounts (MMDAs)$29,846,0002,554
Other savings deposits (excluding MMDAs)$25,119,0002,707
Total time deposits$9,136,0004,246
Total time and savings deposits$85,588,0003,461
Noninterest-bearing deposits$65,434,0002,267
Interest-bearing deposits$85,588,0003,515
Retail deposits$149,554,0003,086
Estimated insured deposits$127,793,0003,040
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$151,212,0003,229
Deposits held in domestic offices$151,212,0003,229
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,646,0002,611
Demand deposits$64,908,0002,342
Nontransaction accounts$61,565,0003,569
Money market deposit accounts (MMDAs)$26,802,0002,740
Other savings deposits (excluding MMDAs)$26,399,0002,677
Total time deposits$8,364,0004,294
Total time and savings deposits$86,303,0003,466
Noninterest-bearing deposits$64,908,0002,363
Interest-bearing deposits$86,304,0003,520
Retail deposits$150,050,0003,121
Estimated insured deposits$124,359,0003,076
IRAs and Keogh plan accounts$1,376,0003,924
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$157,295,0003,212
Deposits held in domestic offices$157,295,0003,211
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,430,0002,543
Demand deposits$67,923,0002,312
Nontransaction accounts$62,866,0003,577
Money market deposit accounts (MMDAs)$27,640,0002,766
Other savings deposits (excluding MMDAs)$26,609,0002,758
Total time deposits$8,616,0004,312
Total time and savings deposits$89,373,0003,454
Noninterest-bearing deposits$67,923,0002,346
Interest-bearing deposits$89,372,0003,503
Retail deposits$155,570,0003,128
Estimated insured deposits$122,280,0003,123
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$153,754,0003,291
Deposits held in domestic offices$153,754,0003,290
Individuals, partnerships, and corporations$138,703,0003,239
U.S. Government$0821
States and political subdivisions in the U.S.$12,575,0002,832
Commercial banks and other depository institutions in U.S.$2,476,0001,136
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,279,0002,661
Demand deposits$66,046,0002,349
Nontransaction accounts$64,475,0003,604
Money market deposit accounts (MMDAs)$27,804,0002,821
Other savings deposits (excluding MMDAs)$26,812,0002,790
Total time deposits$9,859,0004,296
Total time and savings deposits$87,708,0003,534
Noninterest-bearing deposits$66,046,0002,380
Interest-bearing deposits$87,708,0003,586
Retail deposits$152,030,0003,199
Estimated insured deposits$124,609,0003,146
IRAs and Keogh plan accounts$1,325,0004,076
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$153,020,0003,310
Deposits held in domestic offices$153,020,0003,309
Individuals, partnerships, and corporations$141,325,0003,227
U.S. Government$0814
States and political subdivisions in the U.S.$9,129,0003,135
Commercial banks and other depository institutions in U.S.$2,566,0001,040
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,541,0002,663
Demand deposits$66,529,0002,317
Nontransaction accounts$64,479,0003,620
Money market deposit accounts (MMDAs)$29,149,0002,782
Other savings deposits (excluding MMDAs)$25,127,0002,891
Total time deposits$10,204,0004,312
Total time and savings deposits$86,491,0003,582
Noninterest-bearing deposits$66,529,0002,370
Interest-bearing deposits$86,491,0003,633
Retail deposits$151,298,0003,214
Estimated insured deposits$129,138,0003,106
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$150,521,0003,317
Deposits held in domestic offices$150,521,0003,316
Individuals, partnerships, and corporations$137,565,0003,250
U.S. Government$0909
States and political subdivisions in the U.S.$10,138,0003,057
Commercial banks and other depository institutions in U.S.$2,819,0001,016
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,220,0002,661
Demand deposits$64,144,0002,353
Nontransaction accounts$64,302,0003,623
Money market deposit accounts (MMDAs)$28,633,0002,766
Other savings deposits (excluding MMDAs)$24,585,0002,853
Total time deposits$11,082,0004,306
Total time and savings deposits$86,378,0003,575
Noninterest-bearing deposits$64,144,0002,405
Interest-bearing deposits$86,377,0003,626
Retail deposits$148,550,0003,222
Estimated insured deposits$125,908,0003,134
IRAs and Keogh plan accounts$1,376,0004,105
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$148,002,0003,352
Deposits held in domestic offices$148,002,0003,351
Individuals, partnerships, and corporations$132,041,0003,325
U.S. Government$0842
States and political subdivisions in the U.S.$12,960,0002,802
Commercial banks and other depository institutions in U.S.$3,001,0001,027
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,374,0002,618
Demand deposits$61,764,0002,356
Nontransaction accounts$62,628,0003,687
Money market deposit accounts (MMDAs)$27,347,0002,817
Other savings deposits (excluding MMDAs)$22,988,0002,936
Total time deposits$12,293,0004,292
Total time and savings deposits$86,238,0003,588
Noninterest-bearing deposits$61,764,0002,428
Interest-bearing deposits$86,238,0003,635
Retail deposits$145,599,0003,258
Estimated insured deposits$121,669,0003,220
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$144,197,0003,384
Deposits held in domestic offices$144,197,0003,383
Individuals, partnerships, and corporations$130,902,0003,321
U.S. Government$0841
States and political subdivisions in the U.S.$10,306,0003,035
Commercial banks and other depository institutions in U.S.$2,989,0001,033
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,183,0002,687
Demand deposits$60,870,0002,335
Nontransaction accounts$64,014,0003,646
Money market deposit accounts (MMDAs)$27,576,0002,780
Other savings deposits (excluding MMDAs)$23,065,0002,894
Total time deposits$13,373,0004,270
Total time and savings deposits$83,327,0003,657
Noninterest-bearing deposits$60,870,0002,426
Interest-bearing deposits$83,327,0003,710
Retail deposits$141,486,0003,289
Estimated insured deposits$122,783,0003,202
IRAs and Keogh plan accounts$2,069,0003,894
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$139,441,0003,427
Deposits held in domestic offices$139,441,0003,427
Individuals, partnerships, and corporations$130,385,0003,328
U.S. Government$0837
States and political subdivisions in the U.S.$7,027,0003,415
Commercial banks and other depository institutions in U.S.$2,030,0001,193
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,571,0002,815
Demand deposits$57,070,0002,415
Nontransaction accounts$64,871,0003,632
Money market deposit accounts (MMDAs)$27,151,0002,767
Other savings deposits (excluding MMDAs)$23,375,0002,830
Total time deposits$14,344,0004,242
Total time and savings deposits$82,372,0003,664
Noninterest-bearing deposits$57,070,0002,508
Interest-bearing deposits$82,371,0003,715
Retail deposits$136,238,0003,337
Estimated insured deposits$123,038,0003,210
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$129,363,0003,475
Deposits held in domestic offices$129,363,0003,475
Individuals, partnerships, and corporations$120,350,0003,363
U.S. Government$0909
States and political subdivisions in the U.S.$6,898,0003,397
Commercial banks and other depository institutions in U.S.$2,116,0001,197
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,019,0002,783
Demand deposits$51,204,0002,408
Nontransaction accounts$61,345,0003,662
Money market deposit accounts (MMDAs)$24,461,0002,806
Other savings deposits (excluding MMDAs)$20,615,0002,900
Total time deposits$16,267,0004,156
Total time and savings deposits$78,160,0003,693
Noninterest-bearing deposits$51,204,0002,534
Interest-bearing deposits$78,159,0003,739
Retail deposits$126,161,0003,387
Estimated insured deposits$115,224,0003,238
IRAs and Keogh plan accounts$2,503,0003,764
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$125,182,0003,467
Deposits held in domestic offices$125,182,0003,467
Individuals, partnerships, and corporations$114,996,0003,392
U.S. Government$0867
States and political subdivisions in the U.S.$8,669,0003,157
Commercial banks and other depository institutions in U.S.$1,517,0001,305
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,657,0002,783
Demand deposits$46,994,0002,438
Nontransaction accounts$61,525,0003,645
Money market deposit accounts (MMDAs)$25,229,0002,730
Other savings deposits (excluding MMDAs)$19,207,0002,954
Total time deposits$17,088,0004,163
Total time and savings deposits$78,188,0003,676
Noninterest-bearing deposits$46,994,0002,589
Interest-bearing deposits$78,188,0003,726
Retail deposits$121,478,0003,386
Estimated insured deposits$108,415,0003,312
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$122,052,0003,509
Deposits held in domestic offices$122,052,0003,508
Individuals, partnerships, and corporations$112,770,0003,411
U.S. Government$0863
States and political subdivisions in the U.S.$7,834,0003,293
Commercial banks and other depository institutions in U.S.$1,447,0001,377
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,560,0002,773
Demand deposits$46,413,0002,432
Nontransaction accounts$59,491,0003,713
Money market deposit accounts (MMDAs)$22,331,0002,832
Other savings deposits (excluding MMDAs)$18,789,0002,928
Total time deposits$18,372,0004,118
Total time and savings deposits$75,638,0003,723
Noninterest-bearing deposits$46,413,0002,610
Interest-bearing deposits$75,639,0003,767
Retail deposits$116,939,0003,436
Estimated insured deposits$107,283,0003,333
IRAs and Keogh plan accounts$2,401,0003,844
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$113,799,0003,510
Deposits held in domestic offices$113,799,0003,509
Individuals, partnerships, and corporations$107,936,0003,357
U.S. Government$0886
States and political subdivisions in the U.S.$4,099,0003,834
Commercial banks and other depository institutions in U.S.$1,764,0001,384
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,615,0002,654
Demand deposits$40,949,0002,230
Nontransaction accounts$58,184,0003,717
Money market deposit accounts (MMDAs)$20,134,0002,862
Other savings deposits (excluding MMDAs)$18,474,0002,834
Total time deposits$19,574,0004,097
Total time and savings deposits$72,850,0003,745
Noninterest-bearing deposits$40,949,0002,432
Interest-bearing deposits$72,850,0003,782
Retail deposits$108,379,0003,444
Estimated insured deposits$99,398,0003,352
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$107,149,0003,624
Deposits held in domestic offices$107,149,0003,624
Individuals, partnerships, and corporations$99,280,0003,512
U.S. Government$01,019
States and political subdivisions in the U.S.$6,751,0003,463
Commercial banks and other depository institutions in U.S.$1,118,0001,473
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,701,0002,866
Demand deposits$35,621,0002,491
Nontransaction accounts$56,448,0003,792
Money market deposit accounts (MMDAs)$21,233,0002,820
Other savings deposits (excluding MMDAs)$17,327,0002,912
Total time deposits$17,887,0004,237
Total time and savings deposits$71,528,0003,801
Noninterest-bearing deposits$35,621,0002,675
Interest-bearing deposits$71,528,0003,834
Retail deposits$102,703,0003,540
Estimated insured deposits$94,604,0003,451
IRAs and Keogh plan accounts$2,530,0003,873
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$109,878,0003,597
Deposits held in domestic offices$109,878,0003,596
Individuals, partnerships, and corporations$97,964,0003,547
U.S. Government$0965
States and political subdivisions in the U.S.$10,871,0002,881
Commercial banks and other depository institutions in U.S.$1,044,0001,482
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,756,0002,666
Demand deposits$39,971,0002,287
Nontransaction accounts$55,123,0003,869
Money market deposit accounts (MMDAs)$22,468,0002,756
Other savings deposits (excluding MMDAs)$16,409,0003,012
Total time deposits$16,246,0004,393
Total time and savings deposits$69,908,0003,850
Noninterest-bearing deposits$39,971,0002,506
Interest-bearing deposits$69,907,0003,882
Retail deposits$105,697,0003,515
Estimated insured deposits$90,886,0003,557
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$105,744,0003,676
Deposits held in domestic offices$105,744,0003,675
Individuals, partnerships, and corporations$96,024,0003,594
U.S. Government$0960
States and political subdivisions in the U.S.$7,930,0003,329
Commercial banks and other depository institutions in U.S.$1,791,0001,364
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,970,0002,704
Demand deposits$39,091,0002,281
Nontransaction accounts$51,775,0003,976
Money market deposit accounts (MMDAs)$20,292,0002,888
Other savings deposits (excluding MMDAs)$15,712,0003,088
Total time deposits$15,770,0004,456
Total time and savings deposits$66,654,0003,960
Noninterest-bearing deposits$39,091,0002,510
Interest-bearing deposits$66,653,0003,991
Retail deposits$101,556,0003,572
Estimated insured deposits$92,680,0003,540
IRAs and Keogh plan accounts$2,209,0004,137
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$105,846,0003,716
Deposits held in domestic offices$105,846,0003,715
Individuals, partnerships, and corporations$99,544,0003,575
U.S. Government$0998
States and political subdivisions in the U.S.$5,555,0003,724
Commercial banks and other depository institutions in U.S.$747,0001,591
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,970,0002,720
Demand deposits$40,671,0002,203
Nontransaction accounts$51,876,0004,016
Money market deposit accounts (MMDAs)$20,074,0002,966
Other savings deposits (excluding MMDAs)$16,443,0003,072
Total time deposits$15,360,0004,514
Total time and savings deposits$65,175,0004,050
Noninterest-bearing deposits$40,671,0002,452
Interest-bearing deposits$65,175,0004,075
Retail deposits$101,646,0003,620
Estimated insured deposits$93,873,0003,555
IRAs and Keogh plan accounts$2,118,0004,220
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,108,0003,742
Deposits held in domestic offices$104,108,0003,741
Individuals, partnerships, and corporations$96,012,0003,642
U.S. Government$01,108
States and political subdivisions in the U.S.$7,143,0003,477
Commercial banks and other depository institutions in U.S.$953,0001,533
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,672,0002,697
Demand deposits$40,567,0002,223
Nontransaction accounts$48,436,0004,120
Money market deposit accounts (MMDAs)$19,030,0003,033
Other savings deposits (excluding MMDAs)$14,600,0003,226
Total time deposits$14,806,0004,588
Total time and savings deposits$63,541,0004,103
Noninterest-bearing deposits$40,567,0002,474
Interest-bearing deposits$63,541,0004,120
Retail deposits$99,808,0003,666
Estimated insured deposits$90,285,0003,623
IRAs and Keogh plan accounts$2,131,0004,253
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,599,0003,689
Deposits held in domestic offices$108,599,0003,688
Individuals, partnerships, and corporations$96,234,0003,669
U.S. Government$01,011
States and political subdivisions in the U.S.$11,623,0002,809
Commercial banks and other depository institutions in U.S.$743,0001,609
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,400,0002,621
Demand deposits$40,958,0002,172
Nontransaction accounts$52,200,0004,052
Money market deposit accounts (MMDAs)$23,230,0002,796
Other savings deposits (excluding MMDAs)$14,870,0003,236
Total time deposits$14,098,0004,690
Total time and savings deposits$67,642,0004,024
Noninterest-bearing deposits$40,958,0002,440
Interest-bearing deposits$67,641,0004,051
Retail deposits$103,924,0003,616
Estimated insured deposits$89,312,0003,667
IRAs and Keogh plan accounts$2,076,0004,356
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$105,751,0003,756
Deposits held in domestic offices$105,751,0003,755
Individuals, partnerships, and corporations$95,252,0003,715
U.S. Government$01,101
States and political subdivisions in the U.S.$10,023,0003,040
Commercial banks and other depository institutions in U.S.$477,0001,774
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,289,0002,726
Demand deposits$39,509,0002,269
Nontransaction accounts$51,463,0004,106
Money market deposit accounts (MMDAs)$22,785,0002,854
Other savings deposits (excluding MMDAs)$15,169,0003,243
Total time deposits$13,508,0004,774
Total time and savings deposits$66,243,0004,102
Noninterest-bearing deposits$39,509,0002,504
Interest-bearing deposits$66,242,0004,130
Retail deposits$101,653,0003,690
Estimated insured deposits$87,606,0003,729
IRAs and Keogh plan accounts$2,082,0004,395
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$104,445,0003,849
Deposits held in domestic offices$104,445,0003,848
Individuals, partnerships, and corporations$96,008,0003,747
U.S. Government$01,097
States and political subdivisions in the U.S.$7,401,0003,452
Commercial banks and other depository institutions in U.S.$1,036,0001,428
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,498,0002,751
Demand deposits$39,820,0002,230
Nontransaction accounts$49,947,0004,207
Money market deposit accounts (MMDAs)$20,867,0003,035
Other savings deposits (excluding MMDAs)$15,667,0003,218
Total time deposits$13,413,0004,838
Total time and savings deposits$64,625,0004,201
Noninterest-bearing deposits$39,820,0002,494
Interest-bearing deposits$64,625,0004,222
Retail deposits$99,833,0003,765
Estimated insured deposits$90,409,0003,718
IRAs and Keogh plan accounts$2,115,0004,440
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$104,005,0003,872
Deposits held in domestic offices$104,005,0003,871
Individuals, partnerships, and corporations$93,996,0003,809
U.S. Government$01,191
States and political subdivisions in the U.S.$9,103,0003,216
Commercial banks and other depository institutions in U.S.$905,0001,487
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,523,0002,768
Demand deposits$38,945,0002,301
Nontransaction accounts$49,481,0004,261
Money market deposit accounts (MMDAs)$21,636,0003,000
Other savings deposits (excluding MMDAs)$14,872,0003,276
Total time deposits$12,974,0004,944
Total time and savings deposits$65,059,0004,229
Noninterest-bearing deposits$38,945,0002,569
Interest-bearing deposits$65,060,0004,255
Retail deposits$99,674,0003,790
Estimated insured deposits$87,678,0003,800
IRAs and Keogh plan accounts$2,137,0004,477
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$101,002,0003,942
Deposits held in domestic offices$101,002,0003,941
Individuals, partnerships, and corporations$87,932,0003,950
U.S. Government$01,147
States and political subdivisions in the U.S.$11,820,0002,797
Commercial banks and other depository institutions in U.S.$1,250,0001,392
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,126,0002,888
Demand deposits$33,638,0002,558
Nontransaction accounts$50,876,0004,268
Money market deposit accounts (MMDAs)$22,957,0002,949
Other savings deposits (excluding MMDAs)$14,746,0003,313
Total time deposits$13,172,0004,983
Total time and savings deposits$67,364,0004,190
Noninterest-bearing deposits$33,638,0002,801
Interest-bearing deposits$67,364,0004,219
Retail deposits$96,372,0003,863
Estimated insured deposits$85,311,0003,880
IRAs and Keogh plan accounts$2,125,0004,559
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$100,783,0003,970
Deposits held in domestic offices$100,783,0003,969
Individuals, partnerships, and corporations$90,485,0003,920
U.S. Government$01,163
States and political subdivisions in the U.S.$9,387,0003,160
Commercial banks and other depository institutions in U.S.$911,0001,531
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,899,0002,951
Demand deposits$33,080,0002,600
Nontransaction accounts$51,884,0004,265
Money market deposit accounts (MMDAs)$23,034,0002,938
Other savings deposits (excluding MMDAs)$15,305,0003,278
Total time deposits$13,545,0005,002
Total time and savings deposits$67,703,0004,214
Noninterest-bearing deposits$33,080,0002,829
Interest-bearing deposits$67,703,0004,235
Retail deposits$96,399,0003,892
Estimated insured deposits$87,863,0003,839
IRAs and Keogh plan accounts$2,097,0004,613
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$98,421,0004,069
Deposits held in domestic offices$98,421,0004,068
Individuals, partnerships, and corporations$90,835,0003,954
U.S. Government$01,186
States and political subdivisions in the U.S.$6,776,0003,603
Commercial banks and other depository institutions in U.S.$810,0001,585
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,078,0003,035
Demand deposits$33,503,0002,580
Nontransaction accounts$50,343,0004,361
Money market deposit accounts (MMDAs)$20,926,0003,130
Other savings deposits (excluding MMDAs)$15,548,0003,286
Total time deposits$13,870,0005,050
Total time and savings deposits$64,918,0004,339
Noninterest-bearing deposits$33,503,0002,808
Interest-bearing deposits$64,918,0004,365
Retail deposits$93,284,0004,013
Estimated insured deposits$88,637,0003,863
IRAs and Keogh plan accounts$2,087,0004,692
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$93,125,0004,192
Deposits held in domestic offices$93,125,0004,192
Individuals, partnerships, and corporations$84,176,0004,118
U.S. Government$01,254
States and political subdivisions in the U.S.$8,273,0003,381
Commercial banks and other depository institutions in U.S.$676,0001,691
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,659,0003,171
Demand deposits$30,824,0002,736
Nontransaction accounts$48,466,0004,440
Money market deposit accounts (MMDAs)$19,829,0003,199
Other savings deposits (excluding MMDAs)$14,592,0003,338
Total time deposits$14,047,0005,088
Total time and savings deposits$62,301,0004,446
Noninterest-bearing deposits$30,824,0002,993
Interest-bearing deposits$62,301,0004,462
Retail deposits$88,342,0004,133
Estimated insured deposits$83,121,0004,010
IRAs and Keogh plan accounts$1,728,0004,954
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$92,647,0004,199
Deposits held in domestic offices$92,647,0004,199
Individuals, partnerships, and corporations$81,049,0004,188
U.S. Government$01,248
States and political subdivisions in the U.S.$10,788,0002,936
Commercial banks and other depository institutions in U.S.$811,0001,624
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,755,0003,096
Demand deposits$29,993,0002,744
Nontransaction accounts$47,893,0004,501
Money market deposit accounts (MMDAs)$19,809,0003,215
Other savings deposits (excluding MMDAs)$13,944,0003,393
Total time deposits$14,140,0005,148
Total time and savings deposits$62,655,0004,445
Noninterest-bearing deposits$29,993,0002,990
Interest-bearing deposits$62,654,0004,455
Retail deposits$87,871,0004,129
Estimated insured deposits$81,285,0004,069
IRAs and Keogh plan accounts$1,733,0005,012
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$90,466,0004,271
Deposits held in domestic offices$90,466,0004,271
Individuals, partnerships, and corporations$80,041,0004,225
U.S. Government$01,147
States and political subdivisions in the U.S.$9,321,0003,178
Commercial banks and other depository institutions in U.S.$1,104,0001,534
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,419,0003,226
Demand deposits$29,343,0002,748
Nontransaction accounts$48,047,0004,537
Money market deposit accounts (MMDAs)$19,900,0003,208
Other savings deposits (excluding MMDAs)$13,994,0003,395
Total time deposits$14,152,0005,220
Total time and savings deposits$61,123,0004,537
Noninterest-bearing deposits$29,343,0003,001
Interest-bearing deposits$61,123,0004,548
Retail deposits$85,943,0004,195
Estimated insured deposits$79,889,0004,125
IRAs and Keogh plan accounts$1,737,0005,067
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$88,420,0004,359
Deposits held in domestic offices$88,420,0004,359
Individuals, partnerships, and corporations$80,047,0004,282
U.S. Government$01,159
States and political subdivisions in the U.S.$6,749,0003,660
Commercial banks and other depository institutions in U.S.$1,624,0001,377
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,763,0003,405
Demand deposits$28,367,0002,819
Nontransaction accounts$48,657,0004,552
Money market deposit accounts (MMDAs)$19,126,0003,295
Other savings deposits (excluding MMDAs)$14,303,0003,377
Total time deposits$15,228,0005,202
Total time and savings deposits$60,053,0004,606
Noninterest-bearing deposits$28,367,0003,068
Interest-bearing deposits$60,053,0004,625
Retail deposits$82,653,0004,331
Estimated insured deposits$80,557,0004,167
IRAs and Keogh plan accounts$1,643,0005,153
Brokered deposits$1,000,0002,276
Fully insured brokered deposits$1,000,0002,088
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$91,050,0004,318
Deposits held in domestic offices$91,050,0004,318
Individuals, partnerships, and corporations$80,819,0004,288
U.S. Government$01,296
States and political subdivisions in the U.S.$8,400,0003,375
Commercial banks and other depository institutions in U.S.$1,831,0001,362
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,926,0003,349
Demand deposits$29,558,0002,800
Nontransaction accounts$49,124,0004,561
Money market deposit accounts (MMDAs)$19,633,0003,261
Other savings deposits (excluding MMDAs)$13,524,0003,448
Total time deposits$15,967,0005,197
Total time and savings deposits$61,492,0004,594
Noninterest-bearing deposits$29,558,0003,065
Interest-bearing deposits$61,492,0004,609
Retail deposits$85,541,0004,284
Estimated insured deposits$81,565,0004,157
IRAs and Keogh plan accounts$1,246,0005,430
Brokered deposits$1,499,0002,180
Fully insured brokered deposits$1,499,0002,008
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,927,0004,338
Deposits held in domestic offices$90,927,0004,337
Individuals, partnerships, and corporations$77,494,0004,405
U.S. Government$01,197
States and political subdivisions in the U.S.$11,858,0002,761
Commercial banks and other depository institutions in U.S.$1,575,0001,425
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,774,0003,296
Demand deposits$27,827,0002,815
Nontransaction accounts$50,153,0004,574
Money market deposit accounts (MMDAs)$19,902,0003,269
Other savings deposits (excluding MMDAs)$12,735,0003,556
Total time deposits$17,516,0005,157
Total time and savings deposits$63,100,0004,572
Noninterest-bearing deposits$27,827,0003,104
Interest-bearing deposits$63,100,0004,584
Retail deposits$83,627,0004,353
Estimated insured deposits$79,653,0004,225
IRAs and Keogh plan accounts$1,204,0005,534
Brokered deposits$2,744,0001,962
Fully insured brokered deposits$2,744,0001,809
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$93,971,0004,301
Deposits held in domestic offices$93,971,0004,300
Individuals, partnerships, and corporations$79,577,0004,378
U.S. Government$01,235
States and political subdivisions in the U.S.$12,372,0002,727
Commercial banks and other depository institutions in U.S.$2,022,0001,358
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,872,0003,172
Demand deposits$30,831,0002,582
Nontransaction accounts$51,099,0004,588
Money market deposit accounts (MMDAs)$18,356,0003,432
Other savings deposits (excluding MMDAs)$13,209,0003,510
Total time deposits$19,534,0005,065
Total time and savings deposits$63,140,0004,636
Noninterest-bearing deposits$30,831,0002,887
Interest-bearing deposits$63,140,0004,644
Retail deposits$84,424,0004,374
Estimated insured deposits$82,755,0004,190
IRAs and Keogh plan accounts$1,091,0005,668
Brokered deposits$4,737,0001,694
Fully insured brokered deposits$4,737,0001,570
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,479,0004,348
Deposits held in domestic offices$94,479,0004,348
Individuals, partnerships, and corporations$78,695,0004,454
U.S. Government$01,228
States and political subdivisions in the U.S.$11,849,0002,811
Commercial banks and other depository institutions in U.S.$3,935,0001,140
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,101,0003,380
Demand deposits$27,919,0002,786
Nontransaction accounts$54,378,0004,523
Money market deposit accounts (MMDAs)$17,340,0003,570
Other savings deposits (excluding MMDAs)$13,314,0003,512
Total time deposits$23,725,0004,769
Total time and savings deposits$66,560,0004,584
Noninterest-bearing deposits$27,919,0003,090
Interest-bearing deposits$66,560,0004,594
Retail deposits$80,947,0004,508
Estimated insured deposits$87,645,0004,101
IRAs and Keogh plan accounts$1,079,0005,733
Brokered deposits$8,729,0001,354
Fully insured brokered deposits$8,729,0001,250
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$94,503,0004,375
Deposits held in domestic offices$94,503,0004,375
Individuals, partnerships, and corporations$74,667,0004,602
U.S. Government$01,345
States and political subdivisions in the U.S.$15,671,0002,373
Commercial banks and other depository institutions in U.S.$4,164,0001,116
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,328,0003,507
Demand deposits$26,789,0002,905
Nontransaction accounts$56,174,0004,497
Money market deposit accounts (MMDAs)$18,159,0003,505
Other savings deposits (excluding MMDAs)$12,238,0003,623
Total time deposits$25,777,0004,683
Total time and savings deposits$67,713,0004,587
Noninterest-bearing deposits$26,789,0003,210
Interest-bearing deposits$67,714,0004,592
Retail deposits$78,897,0004,593
Estimated insured deposits$83,143,0004,254
IRAs and Keogh plan accounts$1,132,0005,774
Brokered deposits$9,720,0001,265
Fully insured brokered deposits$9,720,0001,171
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$94,948,0004,363
Deposits held in domestic offices$94,948,0004,362
Individuals, partnerships, and corporations$71,437,0004,741
U.S. Government$01,257
States and political subdivisions in the U.S.$19,276,0001,982
Commercial banks and other depository institutions in U.S.$4,235,0001,115
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,837,0003,432
Demand deposits$24,683,0003,024
Nontransaction accounts$57,111,0004,530
Money market deposit accounts (MMDAs)$19,246,0003,486
Other savings deposits (excluding MMDAs)$11,195,0003,803
Total time deposits$26,670,0004,700
Total time and savings deposits$70,265,0004,547
Noninterest-bearing deposits$24,683,0003,328
Interest-bearing deposits$70,265,0004,551
Retail deposits$85,824,0004,428
Estimated insured deposits$83,290,0004,269
IRAs and Keogh plan accounts$1,011,0005,914
Brokered deposits$2,993,0001,893
Fully insured brokered deposits$2,993,0001,748
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$91,817,0004,486
Deposits held in domestic offices$91,817,0004,486
Individuals, partnerships, and corporations$73,123,0004,724
U.S. Government$01,331
States and political subdivisions in the U.S.$14,066,0002,474
Commercial banks and other depository institutions in U.S.$4,628,0001,072
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,888,0003,371
Demand deposits$25,082,0002,948
Nontransaction accounts$52,929,0004,731
Money market deposit accounts (MMDAs)$19,266,0003,496
Other savings deposits (excluding MMDAs)$11,272,0003,806
Total time deposits$22,391,0005,116
Total time and savings deposits$66,735,0004,710
Noninterest-bearing deposits$25,049,0003,284
Interest-bearing deposits$66,768,0004,715
Retail deposits$82,697,0004,568
Estimated insured deposits$80,947,0004,398
IRAs and Keogh plan accounts$1,032,0005,972
Brokered deposits$2,991,0001,871
Fully insured brokered deposits$2,991,0001,737
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$90,500,0004,587
Deposits held in domestic offices$90,500,0004,587
Individuals, partnerships, and corporations$75,667,0004,732
U.S. Government$01,317
States and political subdivisions in the U.S.$8,708,0003,314
Commercial banks and other depository institutions in U.S.$6,124,000917
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,262,0003,581
Demand deposits$23,425,0003,119
Nontransaction accounts$54,237,0004,736
Money market deposit accounts (MMDAs)$20,203,0003,443
Other savings deposits (excluding MMDAs)$12,076,0003,687
Total time deposits$21,957,0005,230
Total time and savings deposits$67,074,0004,753
Noninterest-bearing deposits$23,112,0003,483
Interest-bearing deposits$67,388,0004,749
Retail deposits$79,966,0004,710
Estimated insured deposits$82,326,0004,406
IRAs and Keogh plan accounts$1,308,0005,878
Brokered deposits$4,990,0001,623
Fully insured brokered deposits$4,990,0001,498
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$96,997,0004,419
Deposits held in domestic offices$96,997,0004,418
Individuals, partnerships, and corporations$74,578,0004,773
U.S. Government$01,474
States and political subdivisions in the U.S.$11,199,0002,846
Commercial banks and other depository institutions in U.S.$11,221,000666
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,426,0003,546
Demand deposits$24,931,0002,948
Nontransaction accounts$60,572,0004,488
Money market deposit accounts (MMDAs)$20,831,0003,376
Other savings deposits (excluding MMDAs)$11,012,0003,807
Total time deposits$28,728,0004,732
Total time and savings deposits$72,067,0004,619
Noninterest-bearing deposits$24,857,0003,306
Interest-bearing deposits$72,140,0004,611
Retail deposits$81,941,0004,672
Estimated insured deposits$85,789,0004,298
IRAs and Keogh plan accounts$1,358,0005,927
Brokered deposits$9,986,0001,216
Fully insured brokered deposits$9,986,0001,127
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$97,854,0004,407
Deposits held in domestic offices$97,854,0004,406
Individuals, partnerships, and corporations$73,582,0004,832
U.S. Government$01,406
States and political subdivisions in the U.S.$13,748,0002,424
Commercial banks and other depository institutions in U.S.$10,524,000697
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,455,0003,632
Demand deposits$22,277,0003,185
Nontransaction accounts$63,399,0004,441
Money market deposit accounts (MMDAs)$23,422,0003,190
Other savings deposits (excluding MMDAs)$10,673,0003,857
Total time deposits$29,305,0004,781
Total time and savings deposits$75,577,0004,532
Noninterest-bearing deposits$22,257,0003,514
Interest-bearing deposits$75,597,0004,534
Retail deposits$82,798,0004,649
Estimated insured deposits$84,172,0004,382
IRAs and Keogh plan accounts$1,314,0006,036
Brokered deposits$9,980,0001,209
Fully insured brokered deposits$9,980,0001,117
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$92,481,0004,592
Deposits held in domestic offices$92,481,0004,591
Individuals, partnerships, and corporations$70,269,0004,948
U.S. Government$01,377
States and political subdivisions in the U.S.$11,454,0002,755
Commercial banks and other depository institutions in U.S.$10,758,000701
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,034,0003,562
Demand deposits$20,991,0003,263
Nontransaction accounts$57,447,0004,714
Money market deposit accounts (MMDAs)$18,716,0003,615
Other savings deposits (excluding MMDAs)$9,780,0004,044
Total time deposits$28,951,0004,867
Total time and savings deposits$71,490,0004,711
Noninterest-bearing deposits$20,960,0003,599
Interest-bearing deposits$71,521,0004,712
Retail deposits$77,430,0004,833
Estimated insured deposits$83,196,0004,432
IRAs and Keogh plan accounts$1,378,0006,040
Brokered deposits$9,974,0001,215
Fully insured brokered deposits$9,974,0001,118
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$96,010,0004,561
Deposits held in domestic offices$96,010,0004,560
Individuals, partnerships, and corporations$74,421,0004,883
U.S. Government$01,424
States and political subdivisions in the U.S.$10,690,0002,887
Commercial banks and other depository institutions in U.S.$10,899,000713
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,404,0003,508
Demand deposits$21,293,0003,267
Nontransaction accounts$59,606,0004,673
Money market deposit accounts (MMDAs)$16,593,0003,860
Other savings deposits (excluding MMDAs)$10,735,0003,878
Total time deposits$32,278,0004,686
Total time and savings deposits$74,717,0004,664
Noninterest-bearing deposits$21,293,0003,608
Interest-bearing deposits$74,717,0004,658
Retail deposits$79,221,0004,840
Estimated insured deposits$86,083,0004,399
IRAs and Keogh plan accounts$1,186,0006,216
Brokered deposits$9,968,0001,206
Fully insured brokered deposits$9,968,0001,106
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$91,180,0004,704
Deposits held in domestic offices$91,180,0004,702
Individuals, partnerships, and corporations$68,010,0005,079
U.S. Government$01,583
States and political subdivisions in the U.S.$12,184,0002,665
Commercial banks and other depository institutions in U.S.$10,986,000702
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,257,0003,793
Demand deposits$21,270,0003,338
Nontransaction accounts$57,923,0004,739
Money market deposit accounts (MMDAs)$15,401,0003,929
Other savings deposits (excluding MMDAs)$9,968,0003,933
Total time deposits$32,554,0004,725
Total time and savings deposits$69,910,0004,807
Noninterest-bearing deposits$21,270,0003,678
Interest-bearing deposits$69,910,0004,801
Retail deposits$74,402,0005,001
Estimated insured deposits$84,116,0004,575
IRAs and Keogh plan accounts$1,189,0006,262
Brokered deposits$9,962,0001,216
Fully insured brokered deposits$9,962,0001,108
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$90,063,0004,732
Deposits held in domestic offices$90,063,0004,731
Individuals, partnerships, and corporations$65,034,0005,185
U.S. Government$01,457
States and political subdivisions in the U.S.$12,839,0002,518
Commercial banks and other depository institutions in U.S.$12,190,000652
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,029,0003,562
Demand deposits$21,081,0003,160
Nontransaction accounts$56,034,0004,898
Money market deposit accounts (MMDAs)$16,522,0003,856
Other savings deposits (excluding MMDAs)$8,918,0004,135
Total time deposits$30,594,0004,968
Total time and savings deposits$68,982,0004,878
Noninterest-bearing deposits$21,081,0003,536
Interest-bearing deposits$68,982,0004,877
Retail deposits$76,327,0004,948
Estimated insured deposits$82,802,0004,623
IRAs and Keogh plan accounts$1,257,0006,309
Brokered deposits$9,956,0001,223
Fully insured brokered deposits$9,956,0001,124
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$87,631,0004,821
Deposits held in domestic offices$87,631,0004,819
Individuals, partnerships, and corporations$65,185,0005,216
U.S. Government$01,535
States and political subdivisions in the U.S.$11,111,0002,764
Commercial banks and other depository institutions in U.S.$11,335,000680
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,923,0003,542
Demand deposits$19,146,0003,375
Nontransaction accounts$53,708,0005,046
Money market deposit accounts (MMDAs)$14,642,0004,058
Other savings deposits (excluding MMDAs)$8,742,0004,178
Total time deposits$30,324,0005,072
Total time and savings deposits$68,485,0004,935
Noninterest-bearing deposits$19,146,0003,708
Interest-bearing deposits$68,485,0004,934
Retail deposits$73,896,0005,049
Estimated insured deposits$80,796,0004,721
IRAs and Keogh plan accounts$1,275,0006,335
Brokered deposits$9,950,0001,250
Fully insured brokered deposits$9,950,0001,154
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$87,557,0004,871
Deposits held in domestic offices$87,557,0004,869
Individuals, partnerships, and corporations$66,401,0005,237
U.S. Government$01,579
States and political subdivisions in the U.S.$9,286,0003,126
Commercial banks and other depository institutions in U.S.$11,870,000660
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,913,0003,659
Demand deposits$19,335,0003,353
Nontransaction accounts$54,644,0005,045
Money market deposit accounts (MMDAs)$13,691,0004,193
Other savings deposits (excluding MMDAs)$9,003,0004,117
Total time deposits$31,950,0005,014
Total time and savings deposits$68,222,0004,999
Noninterest-bearing deposits$19,335,0003,715
Interest-bearing deposits$68,222,0005,003
Retail deposits$74,083,0005,080
Estimated insured deposits$81,851,0004,725
IRAs and Keogh plan accounts$1,269,0006,381
Brokered deposits$9,943,0001,292
Fully insured brokered deposits$9,943,0001,190
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,522,0004,967
Deposits held in domestic offices$83,522,0004,966
Individuals, partnerships, and corporations$63,029,0005,344
U.S. Government$01,780
States and political subdivisions in the U.S.$8,985,0003,066
Commercial banks and other depository institutions in U.S.$11,508,000619
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,004,0003,655
Demand deposits$20,339,0003,144
Nontransaction accounts$51,518,0005,188
Money market deposit accounts (MMDAs)$10,954,0004,521
Other savings deposits (excluding MMDAs)$8,142,0004,195
Total time deposits$32,422,0005,049
Total time and savings deposits$63,183,0005,158
Noninterest-bearing deposits$20,339,0003,511
Interest-bearing deposits$63,183,0005,176
Retail deposits$68,050,0005,258
Estimated insured deposits$77,560,0004,861
IRAs and Keogh plan accounts$1,215,0006,445
Brokered deposits$9,937,0001,358
Fully insured brokered deposits$9,937,0001,242
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,113,0004,949
Deposits held in domestic offices$84,113,0004,948
Individuals, partnerships, and corporations$60,331,0005,467
U.S. Government$01,652
States and political subdivisions in the U.S.$12,485,0002,445
Commercial banks and other depository institutions in U.S.$11,297,000649
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,401,0003,475
Demand deposits$17,544,0003,408
Nontransaction accounts$51,712,0005,241
Money market deposit accounts (MMDAs)$10,810,0004,572
Other savings deposits (excluding MMDAs)$7,742,0004,286
Total time deposits$33,160,0005,059
Total time and savings deposits$66,569,0005,067
Noninterest-bearing deposits$17,544,0003,742
Interest-bearing deposits$66,569,0005,088
Retail deposits$66,823,0005,289
Estimated insured deposits$74,594,0004,964
IRAs and Keogh plan accounts$1,225,0006,509
Brokered deposits$9,931,0001,398
Fully insured brokered deposits$9,931,0001,284
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$80,692,0005,101
Deposits held in domestic offices$80,692,0005,100
Individuals, partnerships, and corporations$58,902,0005,550
U.S. Government$01,633
States and political subdivisions in the U.S.$10,552,0002,718
Commercial banks and other depository institutions in U.S.$11,238,000666
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,100,0003,546
Demand deposits$16,885,0003,401
Nontransaction accounts$49,592,0005,389
Money market deposit accounts (MMDAs)$10,490,0004,626
Other savings deposits (excluding MMDAs)$8,123,0004,189
Total time deposits$30,979,0005,294
Total time and savings deposits$63,807,0005,217
Noninterest-bearing deposits$16,885,0003,742
Interest-bearing deposits$63,807,0005,225
Retail deposits$64,676,0005,404
Estimated insured deposits$72,965,0005,053
IRAs and Keogh plan accounts$1,208,0006,569
Brokered deposits$9,925,0001,459
Fully insured brokered deposits$9,925,0001,345
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,524,0005,149
Deposits held in domestic offices$80,524,0005,148
Individuals, partnerships, and corporations$61,616,0005,478
U.S. Government$01,643
States and political subdivisions in the U.S.$7,740,0003,310
Commercial banks and other depository institutions in U.S.$11,168,000686
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,550,0003,832
Demand deposits$16,971,0003,349
Nontransaction accounts$51,974,0005,323
Money market deposit accounts (MMDAs)$11,230,0004,510
Other savings deposits (excluding MMDAs)$8,315,0004,137
Total time deposits$32,429,0005,281
Total time and savings deposits$63,553,0005,266
Noninterest-bearing deposits$16,971,0003,706
Interest-bearing deposits$63,553,0005,277
Retail deposits$65,011,0005,444
Estimated insured deposits$75,184,0005,015
IRAs and Keogh plan accounts$964,0006,764
Brokered deposits$9,919,0001,522
Fully insured brokered deposits$9,919,0001,399
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,357,0005,143
Deposits held in domestic offices$80,357,0005,142
Individuals, partnerships, and corporations$60,291,0005,558
U.S. Government$02,902
States and political subdivisions in the U.S.$8,896,0003,056
Commercial banks and other depository institutions in U.S.$11,170,000671
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,720,0003,676
Demand deposits$17,198,0003,303
Nontransaction accounts$50,637,0005,403
Money market deposit accounts (MMDAs)$9,886,0004,688
Other savings deposits (excluding MMDAs)$6,912,0004,410
Total time deposits$33,839,0005,245
Total time and savings deposits$63,159,0005,294
Noninterest-bearing deposits$17,198,0003,662
Interest-bearing deposits$63,159,0005,312
Retail deposits$54,479,0005,861
Estimated insured deposits$73,318,0005,067
IRAs and Keogh plan accounts$1,333,0006,573
Brokered deposits$9,913,0001,584
Fully insured brokered deposits$9,913,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,376,0005,096
Deposits held in domestic offices$82,376,0005,094
Individuals, partnerships, and corporations$62,890,0005,486
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$7,586,0003,317
Commercial banks and other depository institutions in U.S.$11,893,000674
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,860,0003,209
Demand deposits$18,103,0003,018
Nontransaction accounts$49,516,0005,539
Money market deposit accounts (MMDAs)$10,168,0004,634
Other savings deposits (excluding MMDAs)$6,611,0004,522
Total time deposits$32,737,0005,435
Total time and savings deposits$64,273,0005,309
Noninterest-bearing deposits$18,103,0003,441
Interest-bearing deposits$64,273,0005,332
Retail deposits$58,432,0005,723
Estimated insured deposits$63,797,0005,441
IRAs and Keogh plan accounts$1,407,0006,583
Brokered deposits$9,907,0001,673
Fully insured brokered deposits$9,907,0001,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,776,0005,277
Deposits held in domestic offices$77,776,0005,276
Individuals, partnerships, and corporations$59,559,0005,645
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,280,0003,400
Commercial banks and other depository institutions in U.S.$10,935,000700
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,165,0003,793
Demand deposits$13,933,0003,756
Nontransaction accounts$50,611,0005,510
Money market deposit accounts (MMDAs)$9,790,0004,728
Other savings deposits (excluding MMDAs)$6,667,0004,509
Total time deposits$34,154,0005,364
Total time and savings deposits$63,843,0005,351
Noninterest-bearing deposits$13,933,0004,072
Interest-bearing deposits$63,843,0005,369
Retail deposits$53,155,0005,952
Estimated insured deposits$62,532,0005,523
IRAs and Keogh plan accounts$1,378,0006,642
Brokered deposits$9,900,0001,773
Fully insured brokered deposits$9,900,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,622,0005,354
Deposits held in domestic offices$77,622,0005,353
Individuals, partnerships, and corporations$59,150,0005,733
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$7,276,0003,466
Commercial banks and other depository institutions in U.S.$11,192,000698
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,920,0003,716
Demand deposits$15,932,0003,328
Nontransaction accounts$49,702,0005,628
Money market deposit accounts (MMDAs)$9,465,0004,809
Other savings deposits (excluding MMDAs)$6,302,0004,653
Total time deposits$33,935,0005,465
Total time and savings deposits$61,690,0005,493
Noninterest-bearing deposits$15,932,0003,708
Interest-bearing deposits$61,690,0005,507
Retail deposits$53,032,0006,007
Estimated insured deposits$64,163,0005,507
IRAs and Keogh plan accounts$1,076,0006,936
Brokered deposits$9,894,0001,857
Fully insured brokered deposits$9,894,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$78,748,0005,330
Deposits held in domestic offices$78,748,0005,330
Individuals, partnerships, and corporations$60,706,0005,683
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$5,818,0003,841
Commercial banks and other depository institutions in U.S.$12,219,000645
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,739,0003,812
Demand deposits$16,703,0003,290
Nontransaction accounts$51,009,0005,539
Money market deposit accounts (MMDAs)$10,785,0004,537
Other savings deposits (excluding MMDAs)$5,749,0004,751
Total time deposits$34,475,0005,466
Total time and savings deposits$62,045,0005,465
Noninterest-bearing deposits$16,703,0003,679
Interest-bearing deposits$62,045,0005,479
Retail deposits$57,701,0005,462
Estimated insured deposits$62,545,0005,572
IRAs and Keogh plan accounts$1,029,0006,987
Brokered deposits$9,888,0001,952
Fully insured brokered deposits$9,888,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$83,744,0005,137
Deposits held in domestic offices$83,744,0005,136
Individuals, partnerships, and corporations$58,000,0005,806
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$14,701,0002,099
Commercial banks and other depository institutions in U.S.$11,040,000695
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,701,0003,160
Demand deposits$14,483,0003,547
Nontransaction accounts$52,043,0005,533
Money market deposit accounts (MMDAs)$9,594,0004,737
Other savings deposits (excluding MMDAs)$5,394,0004,902
Total time deposits$37,055,0005,335
Total time and savings deposits$69,261,0005,199
Noninterest-bearing deposits$14,483,0003,910
Interest-bearing deposits$69,261,0005,211
Retail deposits$61,018,0005,254
Estimated insured deposits$78,632,0004,880
IRAs and Keogh plan accounts$1,022,0007,047
Brokered deposits$9,882,0002,030
Fully insured brokered deposits$9,882,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,799,0005,456
Deposits held in domestic offices$74,799,0005,454
Individuals, partnerships, and corporations$57,160,0005,855
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$6,873,0003,498
Commercial banks and other depository institutions in U.S.$10,763,000713
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,137,0003,824
Demand deposits$15,526,0003,387
Nontransaction accounts$48,662,0005,718
Money market deposit accounts (MMDAs)$8,050,0005,055
Other savings deposits (excluding MMDAs)$5,595,0004,868
Total time deposits$35,017,0005,515
Total time and savings deposits$59,273,0005,614
Noninterest-bearing deposits$15,526,0003,753
Interest-bearing deposits$59,273,0005,636
Retail deposits$53,656,0005,641
Estimated insured deposits$53,157,0005,615
IRAs and Keogh plan accounts$974,0007,118
Brokered deposits$9,876,0002,117
Fully insured brokered deposits$9,876,0001,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$74,575,0005,465
Deposits held in domestic offices$74,575,0005,464
Individuals, partnerships, and corporations$57,630,0005,848
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$7,696,0003,310
Commercial banks and other depository institutions in U.S.$9,243,000770
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,028,0003,951
Demand deposits$15,759,0003,322
Nontransaction accounts$49,547,0005,680
Money market deposit accounts (MMDAs)$10,544,0004,511
Other savings deposits (excluding MMDAs)$5,584,0004,838
Total time deposits$33,419,0005,648
Total time and savings deposits$58,816,0005,663
Noninterest-bearing deposits$15,759,0003,710
Interest-bearing deposits$58,816,0005,675
Retail deposits$55,209,0005,583
Estimated insured deposits$51,000,0005,744
IRAs and Keogh plan accounts$1,050,0007,012
Brokered deposits$6,949,0002,435
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,708,0005,617
Deposits held in domestic offices$69,708,0005,615
Individuals, partnerships, and corporations$56,081,0005,858
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$8,834,0003,052
Commercial banks and other depository institutions in U.S.$4,789,000992
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,225,0004,074
Demand deposits$14,786,0003,599
Nontransaction accounts$45,483,0005,850
Money market deposit accounts (MMDAs)$12,951,0004,002
Other savings deposits (excluding MMDAs)$5,075,0004,946
Total time deposits$27,457,0006,097
Total time and savings deposits$54,922,0005,771
Noninterest-bearing deposits$14,786,0003,939
Interest-bearing deposits$54,922,0005,782
Retail deposits$54,236,0005,607
Estimated insured deposits$48,906,0005,812
IRAs and Keogh plan accounts$1,038,0007,003
Brokered deposits$4,000,0002,794
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,730,0005,826
Deposits held in domestic offices$63,730,0005,825
Individuals, partnerships, and corporations$54,442,0005,922
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$8,438,0003,027
Commercial banks and other depository institutions in U.S.$842,0001,819
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,224,0004,248
Demand deposits$12,422,0004,082
Nontransaction accounts$41,506,0006,049
Money market deposit accounts (MMDAs)$9,551,0004,646
Other savings deposits (excluding MMDAs)$4,959,0005,011
Total time deposits$26,996,0006,101
Total time and savings deposits$51,308,0005,912
Noninterest-bearing deposits$12,422,0004,377
Interest-bearing deposits$51,308,0005,919
Retail deposits$48,940,0005,888
Estimated insured deposits$49,574,0005,769
IRAs and Keogh plan accounts$1,054,0006,986
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,853,0005,792
Deposits held in domestic offices$64,853,0005,791
Individuals, partnerships, and corporations$57,283,0005,797
U.S. Government$03,873
States and political subdivisions in the U.S.$6,974,0003,378
Commercial banks and other depository institutions in U.S.$596,0001,939
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,546,0003,861
Demand deposits$13,817,0003,837
Nontransaction accounts$39,307,0006,182
Money market deposit accounts (MMDAs)$8,814,0004,802
Other savings deposits (excluding MMDAs)$5,144,0004,968
Total time deposits$25,349,0006,248
Total time and savings deposits$51,036,0005,945
Noninterest-bearing deposits$13,817,0004,150
Interest-bearing deposits$51,036,0005,947
Retail deposits$53,068,0005,680
Estimated insured deposits$64,580,0004,968
IRAs and Keogh plan accounts$1,055,0006,986
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,142,0005,864
Deposits held in domestic offices$63,142,0005,863
Individuals, partnerships, and corporations$52,023,0006,057
U.S. Government$13,0001,796
States and political subdivisions in the U.S.$9,024,0002,921
Commercial banks and other depository institutions in U.S.$2,082,0001,263
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,521,0003,973
Demand deposits$14,948,0003,525
Nontransaction accounts$38,621,0006,253
Money market deposit accounts (MMDAs)$7,612,0005,050
Other savings deposits (excluding MMDAs)$5,142,0004,941
Total time deposits$25,867,0006,242
Total time and savings deposits$48,194,0006,088
Noninterest-bearing deposits$14,948,0003,878
Interest-bearing deposits$48,194,0006,090
Retail deposits$50,699,0005,796
Estimated insured deposits$49,714,0005,771
IRAs and Keogh plan accounts$1,037,0007,022
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$64,708,0005,759
Deposits held in domestic offices$64,708,0005,758
Individuals, partnerships, and corporations$53,827,0005,936
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$10,189,0002,666
Commercial banks and other depository institutions in U.S.$688,0001,629
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,456,0004,144
Demand deposits$13,637,0003,916
Nontransaction accounts$41,252,0006,021
Money market deposit accounts (MMDAs)$9,227,0004,629
Other savings deposits (excluding MMDAs)$4,936,0004,948
Total time deposits$27,089,0006,081
Total time and savings deposits$51,071,0005,903
Noninterest-bearing deposits$13,637,0004,214
Interest-bearing deposits$51,071,0005,906
Retail deposits$51,215,0005,712
Estimated insured deposits$49,592,0005,694
IRAs and Keogh plan accounts$962,0007,116
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$67,003,0005,648
Deposits held in domestic offices$67,003,0005,647
Individuals, partnerships, and corporations$53,649,0005,941
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$12,640,0002,131
Commercial banks and other depository institutions in U.S.$704,0001,555
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,505,0003,867
Demand deposits$13,066,0003,921
Nontransaction accounts$42,498,0005,980
Money market deposit accounts (MMDAs)$8,204,0004,811
Other savings deposits (excluding MMDAs)$4,946,0005,007
Total time deposits$29,348,0005,894
Total time and savings deposits$53,937,0005,758
Noninterest-bearing deposits$13,066,0004,217
Interest-bearing deposits$53,937,0005,765
Retail deposits$51,783,0005,655
Estimated insured deposits$50,190,0005,672
IRAs and Keogh plan accounts$955,0007,158
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$65,413,0005,728
Deposits held in domestic offices$65,413,0005,727
Individuals, partnerships, and corporations$53,063,0005,982
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$11,550,0002,278
Commercial banks and other depository institutions in U.S.$797,0001,486
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,168,0004,228
Demand deposits$12,657,0004,151
Nontransaction accounts$42,245,0006,002
Money market deposit accounts (MMDAs)$7,866,0004,902
Other savings deposits (excluding MMDAs)$5,654,0004,805
Total time deposits$28,725,0005,935
Total time and savings deposits$52,756,0005,841
Noninterest-bearing deposits$12,657,0004,401
Interest-bearing deposits$52,756,0005,845
Retail deposits$50,818,0005,731
Estimated insured deposits$50,796,0005,653
IRAs and Keogh plan accounts$960,0007,188
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$63,234,0005,849
Deposits held in domestic offices$63,234,0005,847
Individuals, partnerships, and corporations$53,216,0005,988
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$9,123,0002,802
Commercial banks and other depository institutions in U.S.$889,0001,462
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,659,0004,235
Demand deposits$13,238,0004,047
Nontransaction accounts$39,575,0006,172
Money market deposit accounts (MMDAs)$6,481,0005,283
Other savings deposits (excluding MMDAs)$6,061,0004,700
Total time deposits$27,033,0006,070
Total time and savings deposits$49,996,0005,985
Noninterest-bearing deposits$13,238,0004,281
Interest-bearing deposits$49,996,0005,992
Retail deposits$49,208,0005,881
Estimated insured deposits$50,655,0005,693
IRAs and Keogh plan accounts$944,0007,218
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$66,204,0005,703
Deposits held in domestic offices$66,204,0005,702
Individuals, partnerships, and corporations$52,196,0006,030
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$12,667,0002,184
Commercial banks and other depository institutions in U.S.$1,323,0001,310
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,564,0004,172
Demand deposits$14,638,0003,821
Nontransaction accounts$41,640,0005,983
Money market deposit accounts (MMDAs)$5,545,0005,519
Other savings deposits (excluding MMDAs)$5,387,0004,931
Total time deposits$30,708,0005,686
Total time and savings deposits$51,566,0005,865
Noninterest-bearing deposits$14,638,0004,084
Interest-bearing deposits$51,566,0005,871
Retail deposits$50,319,0005,747
Estimated insured deposits$50,064,0005,700
IRAs and Keogh plan accounts$939,0007,252
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$62,147,0005,836
Deposits held in domestic offices$62,147,0005,834
Individuals, partnerships, and corporations$49,200,0006,167
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$12,424,0002,106
Commercial banks and other depository institutions in U.S.$502,0001,764
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,494,0004,714
Demand deposits$11,428,0004,506
Nontransaction accounts$41,653,0005,971
Money market deposit accounts (MMDAs)$5,366,0005,576
Other savings deposits (excluding MMDAs)$5,801,0004,851
Total time deposits$30,486,0005,681
Total time and savings deposits$50,719,0005,886
Noninterest-bearing deposits$11,428,0004,716
Interest-bearing deposits$50,719,0005,888
Retail deposits$45,215,0006,038
Estimated insured deposits$48,936,0005,744
IRAs and Keogh plan accounts$1,027,0007,189
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,960,0005,714
Deposits held in domestic offices$64,960,0005,711
Individuals, partnerships, and corporations$53,255,0005,971
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$11,114,0002,300
Commercial banks and other depository institutions in U.S.$573,0001,722
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,733,0004,252
Demand deposits$13,436,0004,155
Nontransaction accounts$40,227,0006,034
Money market deposit accounts (MMDAs)$5,809,0005,472
Other savings deposits (excluding MMDAs)$6,331,0004,730
Total time deposits$28,087,0005,809
Total time and savings deposits$51,524,0005,830
Noninterest-bearing deposits$13,436,0004,349
Interest-bearing deposits$51,524,0005,843
Retail deposits$50,225,0005,765
Estimated insured deposits$49,808,0005,699
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,376,0005,685
Deposits held in domestic offices$65,376,0005,682
Individuals, partnerships, and corporations$56,434,0005,807
U.S. Government$04,261
States and political subdivisions in the U.S.$8,401,0002,870
Commercial banks and other depository institutions in U.S.$541,0001,765
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,847,0004,162
Demand deposits$14,151,0003,995
Nontransaction accounts$39,529,0006,060
Money market deposit accounts (MMDAs)$5,564,0005,596
Other savings deposits (excluding MMDAs)$6,415,0004,811
Total time deposits$27,550,0005,806
Total time and savings deposits$51,225,0005,846
Noninterest-bearing deposits$14,151,0004,186
Interest-bearing deposits$51,225,0005,860
Retail deposits$53,774,0005,551
Estimated insured deposits$53,099,0005,437
IRAs and Keogh plan accounts$1,034,0007,189
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$63,213,0005,774
Deposits held in domestic offices$63,213,0005,772
Individuals, partnerships, and corporations$54,424,0005,913
U.S. Government$04,442
States and political subdivisions in the U.S.$8,281,0002,910
Commercial banks and other depository institutions in U.S.$508,0001,783
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,891,0004,242
Demand deposits$12,874,0004,378
Nontransaction accounts$37,322,0006,180
Money market deposit accounts (MMDAs)$5,432,0005,632
Other savings deposits (excluding MMDAs)$6,542,0004,727
Total time deposits$25,348,0005,982
Total time and savings deposits$50,339,0005,877
Noninterest-bearing deposits$12,874,0004,548
Interest-bearing deposits$50,339,0005,888
Retail deposits$53,335,0005,583
Estimated insured deposits$50,862,0005,602
IRAs and Keogh plan accounts$1,054,0007,182
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$62,596,0005,779
Deposits held in domestic offices$62,596,0005,776
Individuals, partnerships, and corporations$49,360,0006,132
U.S. Government$04,317
States and political subdivisions in the U.S.$12,335,0002,075
Commercial banks and other depository institutions in U.S.$901,0001,538
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,768,0004,065
Demand deposits$12,041,0004,475
Nontransaction accounts$35,828,0006,298
Money market deposit accounts (MMDAs)$5,567,0005,618
Other savings deposits (excluding MMDAs)$5,970,0005,000
Total time deposits$24,291,0006,075
Total time and savings deposits$50,555,0005,825
Noninterest-bearing deposits$12,041,0004,612
Interest-bearing deposits$50,555,0005,839
Retail deposits$54,128,0005,515
Estimated insured deposits$55,518,0005,307
IRAs and Keogh plan accounts$1,048,0007,238
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$67,543,0005,471
Deposits held in domestic offices$67,543,0005,469
Individuals, partnerships, and corporations$55,775,0005,737
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$11,591,0002,178
Commercial banks and other depository institutions in U.S.$170,0002,375
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,786,0003,829
Demand deposits$12,961,0004,166
Nontransaction accounts$38,757,0006,031
Money market deposit accounts (MMDAs)$7,237,0005,086
Other savings deposits (excluding MMDAs)$6,010,0005,058
Total time deposits$25,510,0005,875
Total time and savings deposits$54,582,0005,554
Noninterest-bearing deposits$12,961,0004,293
Interest-bearing deposits$54,582,0005,583
Retail deposits$58,216,0005,248
Estimated insured deposits$59,966,0005,021
IRAs and Keogh plan accounts$1,046,0007,251
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$60,956,0005,835
Deposits held in domestic offices$60,956,0005,832
Individuals, partnerships, and corporations$51,153,0006,039
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$9,486,0002,616
Commercial banks and other depository institutions in U.S.$314,0002,055
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,382,0004,265
Demand deposits$11,621,0004,463
Nontransaction accounts$35,574,0006,344
Money market deposit accounts (MMDAs)$6,831,0005,294
Other savings deposits (excluding MMDAs)$6,922,0004,779
Total time deposits$21,821,0006,316
Total time and savings deposits$49,335,0005,917
Noninterest-bearing deposits$11,621,0004,569
Interest-bearing deposits$49,335,0005,949
Retail deposits$51,711,0005,697
Estimated insured deposits$54,970,0005,345
IRAs and Keogh plan accounts$1,025,0007,338
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$62,620,0005,735
Deposits held in domestic offices$62,620,0005,733
Individuals, partnerships, and corporations$53,217,0005,915
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$8,574,0002,846
Commercial banks and other depository institutions in U.S.$817,0001,591
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,934,0004,259
Demand deposits$11,620,0004,518
Nontransaction accounts$36,686,0006,245
Money market deposit accounts (MMDAs)$9,592,0004,598
Other savings deposits (excluding MMDAs)$6,752,0004,796
Total time deposits$20,342,0006,520
Total time and savings deposits$51,000,0005,788
Noninterest-bearing deposits$11,620,0004,632
Interest-bearing deposits$51,000,0005,827
Retail deposits$55,046,0005,494
Estimated insured deposits$46,620,0005,897
IRAs and Keogh plan accounts$977,0007,421
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$59,107,0005,873
Deposits held in domestic offices$59,107,0005,870
Individuals, partnerships, and corporations$50,228,0006,049
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$8,078,0002,848
Commercial banks and other depository institutions in U.S.$796,0001,596
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,261,0004,448
Demand deposits$11,380,0004,455
Nontransaction accounts$35,846,0006,333
Money market deposit accounts (MMDAs)$8,251,0004,925
Other savings deposits (excluding MMDAs)$6,406,0004,943
Total time deposits$21,187,0006,409
Total time and savings deposits$47,727,0005,967
Noninterest-bearing deposits$11,380,0004,545
Interest-bearing deposits$47,727,0005,998
Retail deposits$50,669,0005,724
Estimated insured deposits$55,127,0005,314
IRAs and Keogh plan accounts$946,0007,502
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$60,019,0005,860
Deposits held in domestic offices$60,019,0005,858
Individuals, partnerships, and corporations$50,305,0006,063
U.S. Government$04,543
States and political subdivisions in the U.S.$8,781,0002,695
Commercial banks and other depository institutions in U.S.$933,0001,531
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,364,0004,192
Demand deposits$12,461,0004,172
Nontransaction accounts$34,655,0006,438
Money market deposit accounts (MMDAs)$5,632,0005,752
Other savings deposits (excluding MMDAs)$6,462,0004,977
Total time deposits$22,561,0006,258
Total time and savings deposits$47,558,0006,027
Noninterest-bearing deposits$12,461,0004,282
Interest-bearing deposits$47,558,0006,055
Retail deposits$51,595,0005,704
Estimated insured deposits$47,818,0005,832
IRAs and Keogh plan accounts$942,0007,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$61,068,0005,818
Deposits held in domestic offices$61,068,0005,815
Individuals, partnerships, and corporations$49,444,0006,125
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$10,576,0002,346
Commercial banks and other depository institutions in U.S.$1,041,0001,482
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,044,0004,367
Demand deposits$11,599,0004,305
Nontransaction accounts$37,024,0006,274
Money market deposit accounts (MMDAs)$5,803,0005,707
Other savings deposits (excluding MMDAs)$6,568,0004,917
Total time deposits$24,653,0006,005
Total time and savings deposits$49,469,0005,935
Noninterest-bearing deposits$11,599,0004,401
Interest-bearing deposits$49,469,0005,971
Retail deposits$51,871,0005,703
Estimated insured deposits$50,646,0005,666
IRAs and Keogh plan accounts$955,0007,611
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$66,406,0005,523
Deposits held in domestic offices$66,406,0005,521
Individuals, partnerships, and corporations$55,013,0005,755
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$10,858,0002,262
Commercial banks and other depository institutions in U.S.$533,0001,795
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,228,0004,005
Demand deposits$11,829,0004,051
Nontransaction accounts$42,178,0005,144
Money market deposit accounts (MMDAs)$6,671,0004,848
Other savings deposits (excluding MMDAs)$6,360,0004,335
Total time deposits$29,147,0004,834
Total time and savings deposits$54,577,0005,604
Noninterest-bearing deposits$11,829,0004,399
Interest-bearing deposits$54,578,0005,623
Retail deposits$53,946,0005,578
Estimated insured deposits$54,287,0005,404
IRAs and Keogh plan accounts$1,005,0007,617
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$60,959,0005,804
Deposits held in domestic offices$60,959,0005,802
Individuals, partnerships, and corporations$51,652,0005,980
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$8,499,0002,635
Commercial banks and other depository institutions in U.S.$801,0001,632
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,221,0004,150
Demand deposits$10,041,0004,413
Nontransaction accounts$38,738,0005,431
Money market deposit accounts (MMDAs)$5,419,0005,221
Other savings deposits (excluding MMDAs)$6,272,0004,366
Total time deposits$27,047,0005,099
Total time and savings deposits$50,918,0005,839
Noninterest-bearing deposits$10,041,0004,767
Interest-bearing deposits$50,917,0005,861
Retail deposits$51,528,0005,728
Estimated insured deposits$53,159,0005,503
IRAs and Keogh plan accounts$1,007,0007,681
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$59,873,0005,864
Deposits held in domestic offices$59,873,0005,862
Individuals, partnerships, and corporations$51,899,0005,960
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$7,523,0002,905
Commercial banks and other depository institutions in U.S.$440,0001,975
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,424,0004,385
Demand deposits$9,901,0004,434
Nontransaction accounts$39,449,0005,366
Money market deposit accounts (MMDAs)$7,031,0004,675
Other savings deposits (excluding MMDAs)$6,212,0004,339
Total time deposits$26,206,0005,236
Total time and savings deposits$49,972,0005,905
Noninterest-bearing deposits$9,901,0004,789
Interest-bearing deposits$49,972,0005,930
Retail deposits$51,001,0005,764
Estimated insured deposits$51,916,0005,616
IRAs and Keogh plan accounts$965,0007,769
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,482,0007,154
Deposits held in domestic offices$39,482,0007,153
Individuals, partnerships, and corporations$36,812,0006,983
U.S. Government$04,819
States and political subdivisions in the U.S.$1,974,0005,686
Commercial banks and other depository institutions in U.S.$696,0001,651
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,551,0005,280
Demand deposits$7,757,0005,014
Nontransaction accounts$24,931,0006,644
Money market deposit accounts (MMDAs)$5,296,0005,213
Other savings deposits (excluding MMDAs)$3,247,0005,822
Total time deposits$16,388,0006,555
Total time and savings deposits$31,725,0007,260
Noninterest-bearing deposits$7,757,0005,391
Interest-bearing deposits$31,725,0007,290
Retail deposits$34,911,0006,960
Estimated insured deposits$36,529,0006,799
IRAs and Keogh plan accounts$518,0008,312
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,744,0007,039
Deposits held in domestic offices$40,744,0007,036
Individuals, partnerships, and corporations$38,457,0006,836
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,983,0005,660
Commercial banks and other depository institutions in U.S.$303,0002,038
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,844,0004,873
Demand deposits$9,258,0004,512
Nontransaction accounts$23,900,0006,720
Money market deposit accounts (MMDAs)$4,585,0005,407
Other savings deposits (excluding MMDAs)$2,860,0005,981
Total time deposits$16,454,0006,557
Total time and savings deposits$31,486,0007,263
Noninterest-bearing deposits$9,258,0004,843
Interest-bearing deposits$31,486,0007,296
Retail deposits$36,093,0006,838
Estimated insured deposits$36,335,0006,772
IRAs and Keogh plan accounts$513,0008,341
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,428,0007,425
Deposits held in domestic offices$35,428,0007,423
Individuals, partnerships, and corporations$33,285,0007,263
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,702,0005,897
Commercial banks and other depository institutions in U.S.$438,0001,719
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,059,0005,500
Demand deposits$6,899,0005,293
Nontransaction accounts$22,369,0006,896
Money market deposit accounts (MMDAs)$5,488,0004,914
Other savings deposits (excluding MMDAs)$2,477,0006,173
Total time deposits$14,404,0006,969
Total time and savings deposits$28,529,0007,544
Noninterest-bearing deposits$6,899,0005,646
Interest-bearing deposits$28,529,0007,586
Retail deposits$30,966,0007,273
Estimated insured deposits$32,790,0007,127
IRAs and Keogh plan accounts$480,0008,559
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,278,0007,579
Deposits held in domestic offices$33,278,0007,578
Individuals, partnerships, and corporations$31,712,0007,350
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$1,211,0006,470
Commercial banks and other depository institutions in U.S.$340,0001,605
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,544,0005,464
Demand deposits$7,039,0005,130
Nontransaction accounts$20,734,0007,034
Money market deposit accounts (MMDAs)$3,906,0005,354
Other savings deposits (excluding MMDAs)$2,218,0006,362
Total time deposits$14,610,0006,960
Total time and savings deposits$26,239,0007,723
Noninterest-bearing deposits$7,039,0005,434
Interest-bearing deposits$26,239,0007,789
Retail deposits$29,538,0007,391
Estimated insured deposits$30,575,0007,341
IRAs and Keogh plan accounts$576,0008,564
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,039,0007,901
Deposits held in domestic offices$31,039,0007,899
Individuals, partnerships, and corporations$28,708,0007,781
U.S. Government$34,0001,904
States and political subdivisions in the U.S.$1,971,0005,754
Commercial banks and other depository institutions in U.S.$326,0001,745
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,298,0005,653
Demand deposits$6,504,0005,351
Nontransaction accounts$18,741,0007,382
Money market deposit accounts (MMDAs)$3,073,0005,984
Other savings deposits (excluding MMDAs)$2,484,0006,450
Total time deposits$13,184,0007,273
Total time and savings deposits$24,535,0008,049
Noninterest-bearing deposits$6,504,0005,667
Interest-bearing deposits$24,535,0008,104
Retail deposits$27,946,0007,746
Estimated insured deposits$27,824,0007,795
IRAs and Keogh plan accounts$621,0008,797
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,723,0008,193
Deposits held in domestic offices$29,723,0008,192
Individuals, partnerships, and corporations$26,865,0008,136
U.S. Government$57,0001,850
States and political subdivisions in the U.S.$2,468,0005,271
Commercial banks and other depository institutions in U.S.$333,0001,770
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,399,0005,761
Demand deposits$7,069,0005,224
Nontransaction accounts$17,324,0007,644
Money market deposit accounts (MMDAs)$2,583,0006,314
Other savings deposits (excluding MMDAs)$2,091,0007,008
Total time deposits$12,650,0007,466
Total time and savings deposits$22,654,0008,393
Noninterest-bearing deposits$7,069,0005,524
Interest-bearing deposits$22,654,0008,451
Retail deposits$25,782,0008,160
Estimated insured deposits$26,525,0008,120
IRAs and Keogh plan accounts$670,0008,962
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,081,0008,435
Deposits held in domestic offices$29,081,0008,433
Individuals, partnerships, and corporations$25,855,0008,433
U.S. Government$257,000898
States and political subdivisions in the U.S.$2,713,0005,133
Commercial banks and other depository institutions in U.S.$256,0001,995
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,122,0006,102
Demand deposits$5,815,0005,790
Nontransaction accounts$17,959,0007,716
Money market deposit accounts (MMDAs)$2,150,0006,816
Other savings deposits (excluding MMDAs)$1,986,0007,388
Total time deposits$13,823,0007,411
Total time and savings deposits$23,266,0008,543
Noninterest-bearing deposits$5,815,0006,115
Interest-bearing deposits$23,266,0008,614
Retail deposits$23,848,0008,640
Estimated insured deposits$25,742,0008,428
IRAs and Keogh plan accounts$453,0009,751
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,762,0008,936
Deposits held in domestic offices$27,762,0008,933
Individuals, partnerships, and corporations$24,484,0008,933
U.S. Government$730,000871
States and political subdivisions in the U.S.$2,100,0005,843
Commercial banks and other depository institutions in U.S.$448,0001,735
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,145,0006,361
Demand deposits$5,919,0005,951
Nontransaction accounts$16,617,0008,184
Money market deposit accounts (MMDAs)$2,511,0006,711
Other savings deposits (excluding MMDAs)$2,064,0007,657
Total time deposits$12,042,0008,003
Total time and savings deposits$21,843,0009,074
Noninterest-bearing deposits$5,920,0006,266
Interest-bearing deposits$21,842,0009,173
Retail deposits$23,362,0009,094
Estimated insured deposits$24,975,0008,899
IRAs and Keogh plan accounts$419,00010,333
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,320,0009,951
Deposits held in domestic offices$22,320,0009,949
Individuals, partnerships, and corporations$20,895,0009,742
U.S. Government$61,0004,043
States and political subdivisions in the U.S.$1,100,0007,481
Commercial banks and other depository institutions in U.S.$264,0002,245
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,957,0007,279
Demand deposits$4,388,0007,025
Nontransaction accounts$13,363,0008,992
Money market deposit accounts (MMDAs)$1,507,0008,072
Other savings deposits (excluding MMDAs)$2,075,0007,945
Total time deposits$9,781,0008,793
Total time and savings deposits$17,932,0009,988
Noninterest-bearing deposits$4,388,0007,407
Interest-bearing deposits$17,932,00010,103
Retail deposits$19,120,00010,056
Estimated insured deposits$20,355,0009,916
IRAs and Keogh plan accounts$459,00010,769
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,616,00010,544
Deposits held in domestic offices$20,616,00010,540
Individuals, partnerships, and corporations$19,146,00010,364
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$1,059,0007,726
Commercial banks and other depository institutions in U.S.$393,0001,945
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,029,0007,543
Demand deposits$4,028,0007,546
Nontransaction accounts$11,587,0009,619
Money market deposit accounts (MMDAs)$1,828,0008,349
Other savings deposits (excluding MMDAs)$2,925,0007,531
Total time deposits$6,834,0009,704
Total time and savings deposits$16,588,00010,591
Noninterest-bearing deposits$4,028,0007,937
Interest-bearing deposits$16,588,00010,701
Retail deposits$18,316,00010,574
Estimated insured deposits$18,378,00010,600
IRAs and Keogh plan accounts$784,00010,463
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,506,00011,238
Deposits held in domestic offices$19,506,00011,236
Individuals, partnerships, and corporations$17,681,00011,085
U.S. Government$61,0003,991
States and political subdivisions in the U.S.$1,582,0006,740
Commercial banks and other depository institutions in U.S.$182,0003,021
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,032,0008,205
Demand deposits$3,191,0008,510
Nontransaction accounts$11,474,00010,008
Money market deposit accounts (MMDAs)$1,565,0009,172
Other savings deposits (excluding MMDAs)$1,823,0009,232
Total time deposits$8,086,0009,584
Total time and savings deposits$16,315,00011,090
Noninterest-bearing deposits$3,191,0008,960
Interest-bearing deposits$16,315,00011,287
Retail deposits$16,546,00011,472
Estimated insured deposits$17,952,00011,236
IRAs and Keogh plan accounts$725,00011,162
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,453,00011,828
Deposits held in domestic offices$18,453,00011,827
Individuals, partnerships, and corporations$17,668,00011,706
U.S. Government$09,474
States and political subdivisions in the U.S.$569,0009,221
Commercial banks and other depository institutions in U.S.$216,0002,728
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,216,0008,081
Demand deposits$3,162,0008,575
Nontransaction accounts$10,237,00010,601
Money market deposit accounts (MMDAs)$1,229,0009,881
Other savings deposits (excluding MMDAs)$2,218,0008,485
Total time deposits$6,790,00010,445
Total time and savings deposits$15,291,00011,917
Noninterest-bearing deposits$3,162,0009,170
Interest-bearing deposits$15,291,00011,913
Retail deposits$15,892,00012,021
Estimated insured deposits$17,131,00011,802
IRAs and Keogh plan accounts$661,00011,867
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA